Extra general meeting 31 October 2024

An Extra General Meeting in Cinis Fertilizer AB was held on October 31, 2022.

Documents

Notice to attend EGM

Form for notification of participation and postal voting

Power of Attorney

Updated terms and conditions for warrants of series 2021/2024

Updated terms and conditions for warrants of series 2023/2026:1

Updated terms and conditions for warrants of series 2023/2026:2

Terms and conditions for warrants of series 2024/2027:1

Terms and conditions for warrants of series 2024/2027:2

Auditor's statement (in Swedish)

The Board's statement (in Swedish)